SOCIEDAD ANONIMA SULQUISA
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Madrid
- Share capital
- —
- First publication
- 31 Jul 2009
- Latest act
- 29 Jul 2026
- Acts in the BORME
- 45
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ALVAREZ UGALDE HUMBERTO CARLOS |
| Attorney-in-fact | LOPEZ JIMENEZ JESSICA |
| Attorney-in-fact | MALLAGARAY URIZAR PABLO |
| Attorney-in-fact | PEREZ ABAD GONZALEZ POLA ALEJANDRO |
| Attorney-in-fact | VILLA IGLESIAS LUIS |
| Auditor | CROWE AUDITORES ESPAÑA SLP |
| Auditor | HORWART PLM AUDITORES SLP |
| Auditor | PKF ATTEST SERVICIOS EMPRESARIALES SL |
| Board member | ARCARAZ BASAGUREN JON |
| Board member | BARRENECHEA DEL ARENAL CARLOS |
| Board member | VIVANCO BALLESTERO AITOR |
| Chairperson | BARRENECHEA DEL ARENAL CARLOS |
| Secretary | ARCARAZ BASAGUREN JON |
| Joint attorney-in-fact | FALAGAN FERNANDEZ JOSE MANUEL |
| Joint attorney-in-fact | FERNANDEZ SAIZ MIKEL |
| Joint attorney-in-fact | GUIRAO ROIG LETICIA |
| Joint attorney-in-fact | HERNANDEZ MARQUEZ MARIA BEGOÑA |
| Joint attorney-in-fact | LOPEZ JIMENEZ JESSICA |
| Joint attorney-in-fact | MONTES ARTETA IANIRE |
| Joint attorney-in-fact | ORAA OPITZ LIDE |
| Managing director | BARRENECHEA DEL ARENAL CARLOS |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 29 Jul 2026 | Terminations of appointment/Resignations, Appointments | Notice 355066 |
| 26 Nov 2025 | Appointments | Notice 523432 |
| 15 Jul 2025 | Appointments | Notice 318344 |
| 15 Jul 2025 | Revocations | Notice 318343 |
| 16 Jan 2025 | Revocations, Appointments | Notice 19484 |
| 12 Feb 2024 | Terminations of appointment/Resignations, Appointments | Notice 73537 |
| 14 Sep 2022 | Appointments | Notice 414660 |
| 13 Sep 2021 | Re-elections | Notice 416677 |
| 13 Sep 2021 | Re-elections | Notice 416676 |
| 23 Oct 2020 | Re-elections | Notice 360570 |
Full history and NIF through the API
On paid plans (from Basic) the API returns the full history of acts of this company, its tax ID (NIF) when we have it, and change alerts. The free key lets you try the API with the publications of the last 7 days.
https://api.bormeapi.com/v1/companies/sociedad-anonima-sulquisa
About this data
Source: AEBOE/BORME open data, derived and normalised by BORME API. Reuse is subject to the applicable AEBOE conditions. This page is not a substitute for a certificate or an extract from the Commercial Registry.
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